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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
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balance

Transactions list

Total: 108
Hash:
0xa52ca253ff4b5af94566b130dbbcd242934351b5672237076145948e2151605d
From:To:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
700000 ERC20
Hash:
0x4f602c496190ad7b8a61393a66b26d32ece2a46f9d256258a5b5c025b093a850
From:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
0.002637842925347296 ETH
To:
Arbitrum
...
Hash:
0xe9e1521e8f1f7c17bd25cdf98efa3cfc943f5c90650a332d8e3cc40aac459afc
From:To:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
17.360021 USDC
Hash:
0xe9e1521e8f1f7c17bd25cdf98efa3cfc943f5c90650a332d8e3cc40aac459afc
From:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
400000000000000000 ERC20
To:
Hash:
0xba970df9354f57b8b6642aff7ff98eeec65ffc618c4f8dd3bdc444dd30a3c872
From:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
0.00146746367481322 ETH
To:
Hash:
0x52b2588b33b673060e97922f59a36ce6737881d8445b68718310573c0dd9bf2c
From:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
0.03182273100974533 ETH
To:
Hash:
0x52b2588b33b673060e97922f59a36ce6737881d8445b68718310573c0dd9bf2c
From:To:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
10486193070401884 ERC20
Hash:
0xf839f0f03fe31293dc0f8016cda33209a6c06f85432e25e941b74913af5adce8
From:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
0.002408346552533512 ETH
To:
Hash:
0x8faa913dac4aebd141446cd27a62f28ac8b39ec3925e623ced91855453995ef2
From:To:
0x6c39929c8d6d55ec886ab29d505be38077ee0c6d
triang
5.998383 USDC
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11
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